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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Jones, Douglas Mark
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Brettell, Paul
    Estates Director born in March 1952
    Individual (13 offsprings)
    Officer
    1998-11-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Clarke, Robert Charles
    Chartered Accountant born in April 1943
    Individual (13 offsprings)
    Officer
    2002-05-15 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Mayes, Peter George
    Director born in February 1950
    Individual (27 offsprings)
    Officer
    1998-11-05 ~ 2008-04-30
    OF - Director → CIF 0
    Mayes, Peter George
    Individual (27 offsprings)
    Officer
    1998-11-05 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 7
    Harrison, Ian Gover
    Director born in June 1980
    Individual (78 offsprings)
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    Mazzoli, Stefano
    Investment Manager born in August 1980
    Individual (22 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Evans, Marc Dafydd
    Solicitor born in September 1973
    Individual (78 offsprings)
    Officer
    2019-07-29 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    Van Steenkiste, James Peter
    Investment Manager born in April 1978
    Individual (13 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Gill, Michael John
    Director born in June 1964
    Individual (85 offsprings)
    Officer
    2008-03-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 12
    Clark, David John Charles
    Born in December 1968
    Individual (126 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Clark, David John Charles
    Individual (126 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Rowlandson, Richard Graham St John
    Chief Executive born in December 1939
    Individual (67 offsprings)
    Officer
    1998-11-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Askew, Peter Frederick
    Managing Director born in September 1941
    Individual (15 offsprings)
    Officer
    1998-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Petri, Dion Joseph
    Accountant
    Individual (114 offsprings)
    Officer
    2009-07-14 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 17
    Younghusband, Susan Margaret
    Chartered Accountant born in October 1961
    Individual (78 offsprings)
    Officer
    1999-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 18
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (128 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Director
    Individual (128 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 20
    PEGASUS NEW HOMES LIMITED - now 06160269 08221003... (more)
    DMWSL 556 LIMITED - 2007-07-02
    105-107, Bath Road, Cheltenham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEGASUS HOLDINGS LIMITED.

Period: 2002-11-05 ~ now
Company number: 03645565 02064231... (more)
Registered names
PEGASUS HOLDINGS LIMITED. - now 02064231... (more)
INTERCEDE 1368 LIMITED - 1998-11-27 03615891... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEGASUS HOLDINGS LIMITED.
    Info
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 2002-11-05
    Registered number 03645565
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PEGASUS HOLDING LIMITED
    S
    Registered number 03645565
    105-107, Bath Road, Cheltenham, England, GL53 7PR
    Limited Company in Companies House Uk, Uk
    CIF 1
  • PEGASUS HOLDINGS LIMITED
    S
    Registered number 03645565
    105-107 Bath Road, Bath Road, Cheltenham, Gloucestershire, England, GL53 7PR
    Limited Company in Companies House Uk, Uk
    CIF 2
  • PEGASUS HOLDINGS LIMITED
    S
    Registered number 03645565
    105-107, Bath Road, Cheltenham, England, GL53 7LE
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    PEGASUS HOMES LIMITED
    - now 03645785 08221003... (more)
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PEGASUS PROPERTY PORTFOLIO LIMITED
    - now 05663731
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED
    - now 04542171 03645565
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PEGASUS RETIREMENT HOMES LIMITED
    - now 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES PLC
    - 2020-01-31 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PEGASUS RETIREMENT HOUSING LIMITED
    - now 05210797 06160259
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PEGASUS RETIREMENT LIVING LIMITED
    - now 05166554
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    PEGASUS RETIREMENT PROPERTIES LIMITED
    - now 05166581
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.